Under the provisions of article 21 of the Law on Private Associations and Organizations, No. 93 of 1958, every association must transmit to the Ministry a copy of each cheque or hawala and information concerning the contribution so that the source of overseas funding may be checked.
93/1985, debe suministrar al ministerio copia del cheque o la transferencia y datos sobre el donante a los efectos de verificar la fuente de los fondos exteriores.